HAGUE AND LONDON OIL PLC
BATH WESSEX EXPLORATION PLC

Hellopages » Somerset » Bath and North East Somerset » BA1 2NE

Company number 03793723
Status Active
Incorporation Date 22 June 1999
Company Type Public Limited Company
Address BRIAN MARSHALL, 6 CHARLOTTE STREET, BATH, BA1 2NE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 965,257.744758 ; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Malcolm Butler as a director on 26 May 2016. The most likely internet sites of HAGUE AND LONDON OIL PLC are www.hagueandlondonoil.co.uk, and www.hague-and-london-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Hague and London Oil Plc is a Public Limited Company. The company registration number is 03793723. Hague and London Oil Plc has been working since 22 June 1999. The present status of the company is Active. The registered address of Hague and London Oil Plc is Brian Marshall 6 Charlotte Street Bath Ba1 2ne. . MARSHALL, Brian Arthur is a Secretary of the company. COCHRAN, Andrew Liam is a Director of the company. PHELPS, William Clark is a Director of the company. Secretary DEKKER, Frederik Ernst has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMHILL, David Roger has been resigned. Director BUTLER, Malcolm, Dr has been resigned. Director DEKKER, Frederik Ernst has been resigned. Director DEKKER, Janet Andrea has been resigned. Director HEELEY, Timothy Mark has been resigned. Director PATRICK, John Alexander has been resigned. Director RACHER, David has been resigned. Director YEO, Andrew Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MARSHALL, Brian Arthur
Appointed Date: 14 August 2008
Director
COCHRAN, Andrew Liam
Appointed Date: 31 October 2014
56 years old
Director
PHELPS, William Clark
Appointed Date: 31 October 2014
54 years old

Resigned Directors

Secretary
DEKKER, Frederik Ernst
Resigned: 29 January 2012
Appointed Date: 22 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
BRAMHILL, David Roger
Resigned: 21 May 2012
Appointed Date: 14 August 2008
74 years old
Director
BUTLER, Malcolm, Dr
Resigned: 26 May 2016
Appointed Date: 26 June 2012
77 years old
Director
DEKKER, Frederik Ernst
Resigned: 23 November 2012
Appointed Date: 22 June 1999
86 years old
Director
DEKKER, Janet Andrea
Resigned: 15 September 2009
Appointed Date: 22 June 1999
75 years old
Director
HEELEY, Timothy Mark
Resigned: 02 December 2010
Appointed Date: 18 May 2009
51 years old
Director
PATRICK, John Alexander
Resigned: 19 December 2014
Appointed Date: 06 February 2013
68 years old
Director
RACHER, David
Resigned: 16 April 2009
Appointed Date: 14 August 2008
77 years old
Director
YEO, Andrew Robert
Resigned: 12 January 2015
Appointed Date: 21 October 2010
62 years old

HAGUE AND LONDON OIL PLC Events

13 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 965,257.744758
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Malcolm Butler as a director on 26 May 2016
26 Jun 2015
Annual return made up to 22 June 2015 no member list
Statement of capital on 2015-06-26
  • GBP 965,343
06 May 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 85 more events
10 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 2001
£ nc 1000/150000 28/12/00
02 Oct 2000
Return made up to 22/06/00; full list of members
23 Jun 1999
Secretary resigned
22 Jun 1999
Incorporation

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